SENS

KST : Distribution of Notice of Annual General Meeting and Summary Financial Statements:

PSG FINANCIAL SERVICES LIMITED

(Previously PSG Konsult Limited)

(Incorporated in the Republic of South Africa)

Registration Number: 1993/003941/06

JSE Share Code: KST

NSX Share Code: KFS

SEM Share Code: PSGK.N0000

ISIN: ZAE000191417

LEI:378900ECF3D86FD28194

("PSG Financial Services" or "the Company")

DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARY

FINANCIAL STATEMENTS

Shareholders are referred to the Company's announcement released on the Stock

Exchange News Service of the JSE Limited ("JSE") and on the website of the Stock

Exchange of Mauritius Ltd ("SEM") dated 24 May 2024, advising that PSG Financial

Services' integrated annual report for the year ended 29 February 2024, containing the full

audited annual financial statements, had been made available on the Company's website

and that there had been no modifications to the reviewed preliminary results that had

previously been announced on 18 April 2024. Shareholders were further advised that notice

of the Company's 2024 annual general meeting ("Notice of AGM") would be distributed to

shareholders in due course, accompanied by a summary of the Company's consolidated

annual financial statements for the year ended 29 February 2024 ("Summary Financial

Statements").

Shareholders are hereby advised that the Notice of AGM and Summary Financial Statements

were dispatched to shareholders today, 11 June 2024, and are also available on the

Company's website, at https://www.psg.co.za/investor-relations/investor-information as from

today.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting ("AGM") will be conducted entirely by

electronic communication at 14:00 p.m. on Monday, 22 July 2024, to transact the business

as set out in the abovementioned Notice of AGM.

Kindly note the following salient details:

Issuer name PSG Financial Services Limited

Type of instrument Ordinary shares

ISIN number ZAE000191417

JSE code KST

Meeting type Annual General Meeting

Meeting venue Electronic

Record date - to determine which Friday, 31 May 2024

shareholders are entitled to receive the

notice of meeting

Publication/posting date Tuesday, 11 June 2024

Last day to trade - Last day to trade to Tuesday, 9 July 2024

determine eligible shareholders that may

attend, speak and vote at the meeting

Record date - to determine eligible Friday, 12 July 2024

shareholders that may attend, speak and

vote at the meeting

Meeting deadline date (For administrative 14:00 p.m. Thursday, 18 July 2024

purposes, forms of proxy for the meeting to

be lodged)

Meeting date 14:00 p.m. on Monday, 22 July 2024

Publication of results Tuesday, 23 July 2024

Website link www.psg.co.za

Tyger Valley

11 June 2024

JSE Sponsor: PSG Capital Proprietary Limited

NSX Sponsor: PSG Wealth Management (Namibia) Proprietary Limited, member of the

Namibian Stock Exchange

SEM authorised representative and SEM Sponsor: Perigeum Capital Ltd

This notice is issued pursuant to the JSE Limited Listings Requirements and the SEM Listing

Rules. The board of directors of PSG Financial Services accepts full responsibility for the

accuracy of the information contained in this communique.

Date: 11-06-2024 02:00:00

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